IRS Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.
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Latest news
- May 30, 2025 — Three defendants sentenced and another pleads guilty for roles in transnational drug trafficking operation
- May 30, 2025 — Father and son indicted for providing material support to Mexican cartel engaged in terrorism
- May 30, 2025 — Woman bound for Dubai arrested at airport and indicted in Feeding Our Future scheme